Shri Balaji Valve Components: Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 - Re-Appointment Of Director.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at its meeting held on August 23 2024 has approved and recommended to the shareholders the appointment of MRS. MADHURI LAXMIKANT KOLE as the Non-Executive Director who retires by rotation at the ensuing Annual General Meeting be and is hereby appointed as a Director of the Company.